Senči Industrial, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Senči Industrial" |
| Registration number, date | 40203590554, 23.09.2024 |
| VAT number | LV40203590554 from 03.10.2024 Europe VAT register |
| Register, date | Commercial Register, 23.09.2024 |
| Legal address | Kalnciema ceļš 134A, Jelgava, LV-3002 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 23.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.09.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ŽOGU FABRIKA"Reg. no. 50103245591
|
35 % | 35 000 | € 1 | € 35 000 | Latvia | 23.09.2024 | 23.09.2024 |
SIA "DG Holding"Reg. no. 40203578157
|
30 % | 30 000 | € 1 | € 30 000 | Latvia | 23.09.2024 | 23.09.2024 |
Natural person |
30 % | 30 000 | € 1 | € 30 000 | Latvia | 23.09.2024 | 23.09.2024 |
Natural person |
5 % | 5 000 | € 1 | € 5 000 | Latvia | 23.09.2024 | 23.09.2024 |
Historical addresses
| Mārupes nov., Babītes pag., Piņķi, Mārtiņa iela 2 | Until 28.10.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 60.58 KB | 23.09.2024 | 20.09.2024 | 1 |
Memorandum of association |
EDOC | 63.33 KB | 23.09.2024 | 20.09.2024 | 1 |
Shareholders’ register |
EDOC | 34.62 KB | 23.09.2024 | 20.09.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 25.10.2024 | 25.10.2024 | 2 |
Application |
EDOC | 86.06 KB | 23.09.2024 | 23.09.2024 | 5 |
Bank statements or other document regarding the payment of the equity |
235.06 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.74 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.01 KB | 23.09.2024 | 20.09.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.04 KB | 23.09.2024 | 20.09.2024 | 1 |